1
ALBURN (LIVINGSTON 1) LIMITED - now
COLERIDGE (NO. 23) LIMITED
- 2005-08-17
SC238376 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 49 - Director → ME
2
ANCHOR FOODS LIMITED - now
ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
OSKAR DAIRY SALES LIMITED
- 1998-03-12
01293383 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1994-06-24
IIF 101 - Director → ME
3
ARLA FOODS HOLDINGS COMPANY LIMITED - now
EXPRESS (HOLDINGS) LIMITED - 2006-08-31
BODFARI (HOLDINGS) LIMITED
- 1998-03-06
00851853BODFARI CREAMERY LIMITED
- 1988-08-18
00851853 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (4 parents, 6 offsprings)
Officer
~ 1994-06-24
IIF 103 - Director → ME
~ 1994-06-24
IIF 152 - Secretary → ME
4
ARLA FOODS INGREDIENTS LIMITED
- now 07403866EXPRESS INGREDIENTS LIMITED - 2006-09-01
LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED
- 1998-03-12
01160215 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1994-06-24
IIF 100 - Director → ME
5
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - now
EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
SWEETS DAIRIES LIMITED
- 1998-03-12
00930906TODAYS EGG & POULTRY (PULFORD) LIMITED
- 1993-06-16
00930906 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
1991-08-18 ~ 1994-06-24
IIF 94 - Director → ME
1991-08-18 ~ 1994-06-24
IIF 157 - Secretary → ME
6
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - now
EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
EXPRESS DAIRIES LIMITED - 1998-02-25
03487778TURNERS DECORATING LIMITED
- 1994-07-26
00103389EDWIN TURNER,LIMITED
- 1987-10-19
00103389 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (3 parents)
Officer
~ 1994-06-24
IIF 95 - Director → ME
7
ARLA FOODS UK INVESTMENTS LIMITED - now
EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (3 parents, 4 offsprings)
Officer
~ 1994-06-24
IIF 98 - Director → ME
~ 1994-06-24
IIF 155 - Secretary → ME
8
ARLA FOODS UK PROPERTY COMPANY LIMITED - now
EXPRESS DAIRY PROPERTY COMPANY LIMITED
- 2006-09-04
00473089MEMORY LANE CAKES LIMITED - 1991-09-11
PRECIS (1000) LIMITED - 1990-04-20
00207795, 00281410, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)EXPRESS FOODS LIMITED - 1989-08-25
02670609EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (4 parents)
Officer
1992-02-03 ~ 1994-06-24
IIF 106 - Director → ME
1992-02-03 ~ 1994-06-24
IIF 154 - Secretary → ME
9
ARLA FOODS UK SERVICES LTD.
- now 03487778EXPRESS LIMITED - 2006-08-30
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (3 parents, 4 offsprings)
Officer
~ 1993-05-17
IIF 102 - Director → ME
~ 1993-05-17
IIF 153 - Secretary → ME
10
GLADEDALE HOLDINGS LIMITED
- 2015-10-28
03215228GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2007-07-10 ~ 2009-08-14
IIF 81 - Director → ME
11
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245 The Bank Of Scotland, The Mound, Edinburgh
Active Corporate (4 parents)
Officer
1990-06-26 ~ 1991-03-27
IIF 32 - Director → ME
12
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
TYERS BROS. (OAKHAM) LIMITED
- 2008-06-17
00982542 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-05-26 ~ 2007-06-30
IIF 120 - Director → ME
13
BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
WILSON BOWDEN CONSTRUCTION LIMITED
- 2008-06-17
01637784WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 113 - Director → ME
14
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
WB DEVELOPMENTS LIMITED
- 2008-06-17
01437573WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
01916992WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
01916992COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-05-26 ~ 2007-06-30
IIF 145 - Director → ME
15
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
- 2008-06-17
01442184WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
CHARNWOOD PROPERTIES LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 130 - Director → ME
16
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
01437573WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
01437573WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
00948402IRISPOOL LIMITED - 1986-01-08
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 133 - Director → ME
17
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2010-08-30
IIF 70 - Director → ME
18
WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
A.H. WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2000-02-17 ~ 2007-06-30
IIF 139 - Director → ME
19
BROGUE PROPERTIES LIMITED
- now SC261073PPG SHOE LANE LIMITED - 2004-04-08
10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-06-01 ~ 2007-07-05
IIF 51 - Director → ME
20
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (5 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 109 - Director → ME
21
CAPITAL BANK CASHFLOW FINANCE LIMITED
- now 01243683KELLOCK FACTORS LIMITED - 1986-04-03
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2006-07-03 ~ 2007-06-29
IIF 16 - Director → ME
22
CARDEN ENTERPRISES LIMITED
- now SC238382COLERIDGE (NO. 21) LIMITED
- 2004-03-01
SC238374 22 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2002-10-23 ~ 2004-01-06
IIF 36 - Director → ME
23
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09
03870595INTERCEDE 1489 LIMITED - 1999-11-11
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-14 ~ 2004-11-03
IIF 124 - Director → ME
24
CHATSWORTH DAIRIES LIMITED
- now 00377242EXPRESS DAIRY (NORTHERN) LIMITED
- 1985-05-24
00377242 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (3 parents)
Officer
~ 1994-06-24
IIF 97 - Director → ME
25
CHESSER PROPERTIES LIMITED
- now SC111863BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
1998-03-25 ~ 2001-09-03
IIF 2 - Director → ME
26
CHOQS 429 LIMITED
04606916 02056356, 02097654, 02151130, 02151148, 02270420, 02332722, 02398647, 02398649, 02398650, 02398700, 02398912, 02413181, 02413182, 02442706, 02503494, 02503608, 02503712, 02547803, 02571415, 02592027Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2007-06-30
IIF 121 - Director → ME
27
COLERIDGE (NO. 13) LIMITED
SC238364 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 20 - Director → ME
28
COLERIDGE (NO. 14) LIMITED
SC238371 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 42 - Director → ME
29
COLERIDGE (NO. 15) LIMITED
SC238366 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 37 - Director → ME
30
COLERIDGE (NO. 17) LIMITED
SC238368 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 44 - Director → ME
31
COLERIDGE (NO. 18) LIMITED
SC238369 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-23 ~ 2004-01-06
IIF 30 - Director → ME
32
COLERIDGE (NO. 28) LIMITED
SC256999 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-01-06
IIF 11 - Director → ME
33
COLERIDGE (NO. 4) LIMITED
SC230223 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-11 ~ 2004-01-06
IIF 57 - Director → ME
34
COLERIDGE (NO. 5) LIMITED
SC230325 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-04-12 ~ 2004-01-06
IIF 18 - Director → ME
35
COLERIDGE (NO.1) LIMITED
SC226907 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC227700, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ 2004-01-06
IIF 23 - Director → ME
36
COLERIDGE (NO.3) LIMITED
SC229627 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-03-26 ~ 2004-01-06
IIF 46 - Director → ME
37
COLERIDGE (NO.6) LIMITED
SC230336 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-04-15 ~ 2004-01-06
IIF 17 - Director → ME
38
COLERIDGE (NO.8) LIMITED
SC232124 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-05-28 ~ 2004-01-06
IIF 8 - Director → ME
39
COLERIDGE (NO.9) LIMITED
SC232823 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-01-06
IIF 13 - Director → ME
40
D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED - 2013-02-06
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-08-07 ~ 2007-07-13
IIF 55 - Director → ME
41
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 16 offsprings)
Officer
2003-10-17 ~ 2007-07-09
IIF 50 - Director → ME
42
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ 2007-07-13
IIF 58 - Director → ME
43
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SDG (HOLDINGS) PLC
- 2003-10-31
04382219TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents, 13 offsprings)
Officer
2003-10-17 ~ 2007-07-09
IIF 34 - Director → ME
44
D.U.K.E. REAL ESTATE LIMITED - now
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED
- 2007-09-26
SC257226 Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2003-10-08 ~ 2007-07-09
IIF 9 - Director → ME
45
DAVID WILSON ESTATES LIMITED
- now 01862886WILSON ESTATES LIMITED - 1986-07-03
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 123 - Director → ME
46
DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
JONCLOSE LIMITED - 1977-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents, 7 offsprings)
Officer
1996-08-01 ~ 2007-06-30
IIF 119 - Director → ME
47
DAVID WILSON HOMES (HOME COUNTIES) LIMITED
- now 01637444DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
A.H. WILSON PROPERTIES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 112 - Director → ME
48
DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
1996-08-01 ~ 2007-06-30
IIF 148 - Director → ME
49
DAVID WILSON HOMES (NORTHERN) LIMITED
- now 01123783GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 136 - Director → ME
50
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
1996-08-01 ~ 2007-06-30
IIF 122 - Director → ME
51
DAVID WILSON HOMES (SOUTHERN) LIMITED
01742381 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 146 - Director → ME
52
DAVID WILSON HOMES (WESTERN) LIMITED
- now 01437601DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
01139570DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 147 - Director → ME
53
A. H. WILSON GROUP LIMITED - 1987-01-28
01857965A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (4 parents, 27 offsprings)
Officer
2000-02-17 ~ 2007-06-30
IIF 125 - Director → ME
54
CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 128 - Director → ME
55
EDEN VALE FOOD INGREDIENTS LIMITED
00377641 Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
1992-02-03 ~ 1994-06-24
IIF 105 - Director → ME
1992-02-03 ~ 1994-06-24
IIF 158 - Secretary → ME
56
WB CO (1348) LIMITED - 2005-03-03
03483266, 03508519, 03508522, 03508523, 03551801, 03551806, 03582955, 03620327, 03625920, 03690966, 03690967, 03690968, 03795228, 03814753, 03814991, 03814994, 03851014, 03851175, 03930619, 03963873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2007-07-05
IIF 53 - Director → ME
57
ENSCO 1156 LIMITED
- now 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140, 05983983Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)M M & S (2233) LIMITED - 1995-06-05
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Officer
2001-01-26 ~ 2001-08-30
IIF 12 - Director → ME
58
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-01-05
IIF 54 - Director → ME
59
UBERIOR (EUSTON ESTATES) LIMITED
- 2005-08-01
05319411QUAYSHELFCO 1133 LIMITED
- 2005-07-13
05319411 01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ 2005-07-28
IIF 19 - Director → ME
60
FRASER STUART ASSOCIATES LIMITED
SC324673 Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
336,104 GBP2023-08-31
Officer
2007-06-20 ~ 2010-08-30
IIF 15 - Director → ME
61
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 111 - Director → ME
62
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2003-11-10 ~ 2007-06-30
IIF 141 - Director → ME
63
FRENCHGATE LP LIMITED - now
UBERIOR (FRENCHGATE) LIMITED
- 2008-03-10
05313432 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (3 parents)
Officer
2005-03-16 ~ 2007-06-29
IIF 6 - Director → ME
64
GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - now
M M & S (2662) LIMITED - 2000-10-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,334 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 79 - Director → ME
65
HEARTLAND DEVELOPMENT COMPANY LIMITED
- now 02572799HEARTLANDS DEVELOPMENT COMPANY LIMITED
- 1997-09-30
02572799COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (4 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 118 - Director → ME
66
MAYFAIR TREASURY LIMITED - 1997-03-25
03127485 Dower House Dawbers Lane, Euxton, Chorley, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-03-30
IIF 89 - Director → ME
67
HORIZON CAPITAL LIMITED - 2000-07-21
SC145063BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2002-02-26 ~ 2007-06-29
IIF 31 - Director → ME
68
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30
IIF 76 - Director → ME
69
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 143 - Director → ME
70
INTERCEDE 1572 LIMITED - 2000-06-06
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2003-11-14 ~ 2007-06-30
IIF 134 - Director → ME
71
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26
SC213806DALGLEN (NO 759) LIMITED - 2001-01-23
06011040, 05406153, SC139517, SC141431, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Active Corporate (1 parent)
Officer
2006-02-02 ~ 2007-06-27
IIF 45 - Director → ME
72
DALGLEN (NO. 904) LIMITED - 2004-04-05
06011040, 05406153, SC139517, SC141431, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2007-07-05
IIF 14 - Director → ME
73
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2002-04-19 ~ 2002-07-25
IIF 41 - Director → ME
74
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462LOTHIAN FIFTY (989) LIMITED - 2003-07-07
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-14 ~ 2006-07-31
IIF 48 - Director → ME
75
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
~ 1994-06-24
IIF 96 - Director → ME
76
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
492,771 GBP2024-12-31
Officer
2008-07-01 ~ 2010-08-30
IIF 80 - Director → ME
77
MURRAY ESTATES LOTHIAN LIMITED - now
PPG (LOTHIAN) LIMITED
- 2009-09-24
SC122744PPG (LEISURE) LIMITED - 1996-06-06
ROXBURGHE HOLDINGS LIMITED - 1995-01-26
VEXARAK LIMITED - 1990-03-07
25 Rutland Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,953,967 GBP2024-06-30
Officer
2003-08-11 ~ 2007-06-29
IIF 28 - Director → ME
2007-08-01 ~ 2009-01-29
IIF 61 - Director → ME
78
BRADWAY DAIRIES LIMITED
- 1989-01-30
02071504 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1994-06-24
IIF 99 - Director → ME
~ 1994-06-24
IIF 151 - Secretary → ME
79
10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-03-30 ~ 2007-07-05
IIF 29 - Director → ME
80
MM&S (4024) LIMITED - 2004-11-25
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2007-07-05
IIF 77 - Director → ME
81
PPG METRO CALEDONIAN LIMITED - now
PPG METRO APEX LIMITED
- 2008-11-18
SC258295 10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-10-27 ~ 2007-07-05
IIF 24 - Director → ME
82
PPG METRO FRANBOROUGH LIMITED
- now SC220984DUNWILCO (917) LIMITED
- 2001-10-19
SC220984 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-10-19 ~ 2007-07-05
IIF 35 - Director → ME
83
10 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-10-27 ~ 2007-07-05
IIF 22 - Director → ME
84
PPG METRO GROSVENOR LIMITED
- now SC220982DUNWILCO (915) LIMITED
- 2001-09-11
SC220982 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-09-10 ~ 2007-07-05
IIF 39 - Director → ME
85
DUNWILCO (790) LIMITED - 2000-07-20
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2009-01-29
IIF 75 - Director → ME
2000-06-19 ~ 2007-06-29
IIF 40 - Director → ME
86
PPG METRO MANSFIELD LIMITED
- now SC276002MM&S (4025) LIMITED - 2004-11-25
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2007-07-05
IIF 67 - Director → ME
87
Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ 2010-08-30
IIF 62 - Director → ME
88
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2000-10-06 ~ 2007-06-29
IIF 10 - Director → ME
2007-08-27 ~ 2009-08-14
IIF 90 - Director → ME
89
M M & S (2660) LIMITED - 2000-10-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 85 - Director → ME
90
ROSYTH REGENERATION LIMITED
- now SC152258ROSYTH 2000 LIMITED
- 2001-01-15
SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23
07036711, 07036722, 04808016, 04808025, SC089964, SC091781, SC091782, SC092821, SC093773, SC094787, SC096890, SC101342, SC101343, SC101344, SC106604, SC107178, SC108442, SC108443, SC109437, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-10-31 ~ 2006-02-14
IIF 26 - Director → ME
91
SCARDUKE LIMITED - now
COLERIDGE (NO.10) LIMITED
- 2005-10-11
SC232824 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC227700, SC229627, SC230223, SC230325Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-06-18 ~ 2004-01-06
IIF 47 - Director → ME
92
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-14 ~ 2007-07-13
IIF 4 - Director → ME
93
SCOR LIME STREET LIMITED - now
PPG LIME STREET LIMITED - 2011-09-21
PPG METRO LIME STREET LIMITED
- 2007-07-10
SC210982DUNWILCO (816) LIMITED
- 2000-11-30
SC210982 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-15 ~ 2007-06-25
IIF 3 - Director → ME
94
227 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-28 ~ 2010-08-30
IIF 93 - LLP Designated Member → ME
95
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 114 - Director → ME
96
SPI (1987) LIMITED - 1987-09-16
HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
The Mound, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-11 ~ 2006-03-03
IIF 21 - Director → ME
97
STERLING WEST POINT LIMITED - now
STERLING SCARBOROUGH LIMITED
- 2006-01-31
03902736STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2004-01-05
IIF 33 - Director → ME
98
STONEYFIELD MANAGEMENT LIMITED
- now 02620768SAXONDALE MANAGEMENT LIMITED - 1992-02-21
REAL ADVANCES LIMITED - 1992-01-07
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-06-01 ~ 2007-06-30
IIF 126 - Director → ME
99
SUMMERHILL CARDIFF LIMITED - now
TONSTATE (HOTELS) CARDIFF LIMITED
- 2013-07-26
05999250BROOMCO (4053) LIMITED - 2006-11-27
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30
IIF 78 - Director → ME
100
82 St. John Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 66 - Director → ME
101
FULSETGROVE LIMITED - 1978-12-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
1996-08-01 ~ 2007-06-30
IIF 135 - Director → ME
102
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1992-02-03 ~ 1994-06-24
IIF 104 - Director → ME
1992-02-03 ~ 1994-06-24
IIF 156 - Secretary → ME
103
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 06036097, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931, SC226907, SC229627, SC230223, SC230325, SC230336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-02-05 ~ 2002-09-26
IIF 59 - Director → ME
104
TH HOLDINGS LIMITED - now
TONSTATE (HOTELS) LIMITED
- 2015-06-02
05995053BROOMCO (4051) LIMITED - 2006-11-27
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2008-07-01 ~ 2010-08-30
IIF 71 - Director → ME
105
THE MOUND PROPERTY COMPANY LIMITED
SC260380 10 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ 2007-06-29
IIF 25 - Director → ME
106
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-23 ~ 2010-09-10
IIF 88 - Director → ME
107
TONSTATE (BOURNEMOUTH) LIMITED
- now 04261348BROOMCO (2667) LIMITED - 2001-12-18
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 86 - Director → ME
108
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
- now 03675484BROOMCO (1728) LIMITED - 1999-01-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 69 - Director → ME
109
TONSTATE (GLASGOW) LIMITED - 2000-02-11
82 St. John Street, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-655 GBP2018-10-01 ~ 2019-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 65 - Director → ME
110
TONSTATE (RETAIL) LIMITED
- now 04486032M M & S (2914) LIMITED - 2002-12-20
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 1 - Director → ME
111
TONSTATE (ST ANDREW'S SQUARE) LIMITED
- now 04006126M M & S (2657) LIMITED - 2001-03-05
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 68 - Director → ME
112
TONSTATE (STAPLE INN) LIMITED
- now 05494594BROOMCO (3815) LIMITED - 2005-07-21
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 7 - Director → ME
113
TONSTATE (YEOVIL LEISURE) LIMITED
- now 04141120BROOMCO (2449) LIMITED - 2001-03-09
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 82 St. John Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 74 - Director → ME
114
82 St. John Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
12,988,757 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 84 - Director → ME
115
TONSTATE G A MANAGEMENT LIMITED
- now 04231468MM&S (2775) LIMITED - 2001-07-20
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 83 - Director → ME
116
TONSTATE GA (DIL) LIMITED
- now 04289653MM&S (2799) LIMITED - 2001-11-08
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Place, St James London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 64 - Director → ME
117
TONSTATE GA (HJL) LIMITED
- now 04289655MM&S (2798) LIMITED - 2001-11-08
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 60 - Director → ME
118
M M & S (2661) LIMITED - 2000-10-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-08-30
IIF 63 - Director → ME
119
82 St John Street, London
Liquidation Corporate (3 parents, 15 offsprings)
Cash at bank and in hand (Company account)
15,525,874 GBP2019-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 82 - Director → ME
120
TONSTATE METROPOLE HOTELS LIMITED
05897409 3 Park Place, St. James`s, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30
IIF 72 - Director → ME
121
82 St. John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-44,573 GBP2020-09-30
Officer
2008-07-01 ~ 2010-08-30
IIF 73 - Director → ME
122
3 Park Place, St James`s, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-08-30
IIF 87 - Director → ME
123
TRENCHERWOOD COMMERCIAL LIMITED
- now 01928333LAKEDELL LIMITED - 1985-11-01
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
1996-11-08 ~ 2007-06-30
IIF 132 - Director → ME
124
A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
00830271 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 117 - Director → ME
125
TRENCHERWOOD HOMES LIMITED
- now 00898504TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
TRENCHERWOOD ESTATES LIMITED - 1985-11-01
01553275 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 7 offsprings)
Officer
1996-04-15 ~ 2007-06-30
IIF 110 - Director → ME
126
UBERIOR CO-INVESTMENTS LIMITED
- now SC286372UBERIOR CO INVESTMENTS LIMITED
- 2006-02-14
SC286372 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-20 ~ 2007-06-29
IIF 5 - Director → ME
127
UBERIOR FUND INVESTMENTS LIMITED
- now SC272465GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-06-29
IIF 38 - Director → ME
128
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 22 offsprings)
Officer
2001-11-30 ~ 2007-06-29
IIF 27 - Director → ME
129
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2001-11-30 ~ 2007-06-29
IIF 56 - Director → ME
130
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (4 parents, 1 offspring)
Officer
2006-01-01 ~ 2007-06-29
IIF 43 - Director → ME
131
INTERCEDE 1621 LIMITED - 2001-01-18
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 107 - Director → ME
132
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 10 offsprings)
Officer
2003-11-14 ~ 2007-06-30
IIF 137 - Director → ME
133
WARD HOMES (NORTH THAMES) LIMITED
- now 02276750WARD HOMES ANGLIA LIMITED - 2002-05-31
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 149 - Director → ME
134
KEALOHA II LIMITED - 2002-12-17
INTERCEDE 1794 LIMITED - 2002-07-10
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2003-11-14 ~ 2007-06-30
IIF 131 - Director → ME
135
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 129 - Director → ME
136
WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 142 - Director → ME
137
WARDS CONSTRUCTION (INVESTMENTS) LIMITED
- now 01132078WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
02313000 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2003-11-14 ~ 2007-06-30
IIF 116 - Director → ME
138
MEADOWFIELD DEVELOPMENTS LIMITED
- 2006-06-30
SC226585TM 1174 LIMITED
- 2002-01-08
SC226585 SC187439, SC196466, SC196769, SC196939, SC200490, SC201621, SC202365, SC205120, SC205744, SC205745, SC206139, SC208205, SC209430, SC210905, SC214600, SC218515, SC218516, SC226586, SC226889, SC226890Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Mound, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2002-01-07 ~ 2007-06-29
IIF 52 - Director → ME
139
51 St. James Street, Wetherby, England
Active Corporate (4 parents)
Equity (Company account)
15,200 GBP2024-12-31
Officer
2015-02-16 ~ 2016-07-04
IIF 92 - Director → ME
140
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents)
Officer
1996-08-01 ~ 2007-06-30
IIF 108 - Director → ME
141
WILSON BOWDEN (RAVENSCRAIG) LIMITED
- now 04199662WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
- 2001-06-08
04199662 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
2001-04-12 ~ 2007-06-30
IIF 138 - Director → ME
142
WILSON BOWDEN CITY HOMES LIMITED - now
DAVID WILSON SALES LIMITED
- 2000-08-17
03952916 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (2 parents)
Officer
2000-07-21 ~ 2000-07-21
IIF 150 - Director → ME
2000-10-25 ~ 2007-06-30
IIF 140 - Director → ME
143
BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (4 parents, 13 offsprings)
Officer
1996-04-01 ~ 2007-06-30
IIF 127 - Director → ME
144
WILSON BOWDEN GROUP SERVICES LIMITED
- now 01857965 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 6 offsprings)
Officer
1996-04-15 ~ 2007-06-30
IIF 115 - Director → ME
145
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (4 parents, 33 offsprings)
Officer
1994-06-27 ~ 2007-06-30
IIF 144 - Director → ME